Cases 1 - 10 of 16
CONTINUITY LOGIC, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 2:2023cv22396
Plaintiff:
CONTINUITY LOGIC, LLC
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
CELEBRITY OF SPRINGFIELD, LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 2:2023cv01720
Defendant:
CELEBRITY OF SPRINGFIELD, LLC, UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABEL GUZMAN
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
MOHAMED v. SMALL BUSINESS ADMINISTRATION et al
as 3:2022cv04175
Plaintiff:
TALAL MOHAMED and MOHAMED ZAKIR
Defendant:
SMALL BUSINESS ADMINISTRATION, ISABEL GUZMAN and THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 3:2022cv00983
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv00983
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ROWAN BLVD. ASSOCIATES, LLC et al v. REPUBLIC FIRST BANK
as 1:2021cv13301
Plaintiff:
ROBERT LASCALA, ARDMORE ONE MANAGEMENT, LLC, BEACH HAVEN ASSOCIATES, LLC and others
Defendant:
REPUBLIC FIRST BANK doing business as REPUBLIC BANK
3Rd Party Plaintiff:
REPUBLIC FIRST BANK
3Rd Party Defendant:
ISABELLA CASILLAS GUZMAN and UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv11702
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C. et al
as 2:2020cv05139
Defendant:
PHYSICAL THERAPY & HERNIATED DISC CENTER, L.L.C., LAURENCE OLIVIERO, D.C., JANICE DE GUZMAN, P.T. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2018cv15686
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv05249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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